insider trading

US authorities accuse ex-Evercore Group investment banker of insider trading

A former investment banker and senior manager at Evercore Group, Frank Perkins Hixon Jr, faces charges of insider trading in cases filed by US authorities, Reuters reported.

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Italy's securities regulator begins civil proceeding against BlackRock' money manager

New York-based BlackRock Inc said civil proceedings were started by Italy's securities regulator against Nigel Bolton, one of its money managers, over the trade of Saipem's shares last year, Bloomberg reported.

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Cuban found innocent of insider trading charges

A verdict of not guilty was entered by a Dallas jury on the case of insider trading against billionaire Mark Cuban.

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Insider trading jury of Mark Cuban to deliberate on case

Jury deliberations on the insider trading case against Mark Cuban started Wednesday.

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Country garden stops trading after insider information report

Country Garden Holdings Co. had suspended its share trading on the Hong Kong Stock Exchange after the Hong Kong Economic Journal said that the company had leaked home subscription data through a staff memo.

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Cuban: Insider trading trial share was long planned

Billionaire Mark Cuban said during a court trial last Monday that the stake he sold from an Internet search firm was long been planned.

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SEC lawyer accuses billionaire Mark Cuban of insider trading

SEC Lawyer Jan Folena said Mark Cuban cheated when he sold his shares in an Internet firm nine years ago.

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Billionaire Mark Cuban indicted for insider trading

The US Securities and Exchange Commission has charged Mark Cuban of insider trading.

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Ron Dennis, ex SAC analyst is an uncharged co-conspirator according to prosecutors

The case against SAC Capital and Michael Steinberg was bolstered with the testimony of former analyst Ron Dennis as an uncharged co-conspirator.

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Government stock regulator fines Everbright USD85.5 million on trading charges

Securities brokerage firm Everbright would be facing a bleak future as China Securities Regulatory Commission (CSRC) handed down a CNY523 million (USD85.5 million) fine and corporate suspensions for insider trading.

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Former SAC fund manager gets charged with insider trading

Ex-SAC Capital fund manager Mathew Martoma was charged with insider trading after having received tips from a source identified as "Doctor-2".

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Cohen To Remain Under Investigation

According to a person familiar with the matter, Steven Cohen would remain under investigation even after prosecutors missed a late July deadline for charges labeled as the largest insider trading in history.

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Ex-Dow Officer Involved In Insider Trading Charged

Mark Murrel and two others charged with insider trading for Dow Chemical Co's acquisition of Rohm & Haas Co in 2008.

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Cohen Remains Silent as SAC Executives Meet Prosecutors

SAC Capital’s Steven A. Cohen invoked his right to the Fifth Amendment after being summoned to testify before a grand jury about insider trading in his company.

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Bristol-Myers Executive, Ramnarine Admits Insider Trading

Robert Ramnarine, former Bristol-Myers executive pleaded guilty to the insider trading charges filed against him.

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